READYWELCOME PROPERTY MANAGEMENT LIMITED

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DateDescription
15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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28/01/1628 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O MARLBOROUGH HOUSE MANAGEMENT
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9EX

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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24/06/1524 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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02/07/122 July 2012 29/09/11 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED

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14/06/1214 June 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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20/10/1120 October 2011 PREVEXT FROM 30/06/2011 TO 29/09/2011

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26/07/1126 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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26/07/1126 July 2011 DIRECTOR APPOINTED MR FELIX KEEN

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19/07/1119 July 2011 DIRECTOR APPOINTED MR FELIX KEEN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PEMBERTONS DIRECTORS LIMITED

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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10/01/1110 January 2011 30/06/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS

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09/07/109 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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08/07/108 July 2010 CORPORATE DIRECTOR APPOINTED PEMBERTONS DIRECTORS LIMITED

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08/07/108 July 2010 CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURBRIDGE

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14/01/0914 January 2009 DIRECTOR APPOINTED COUNTY ESTATE DIRECTORS SERVICES LIMITED

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB

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17/06/0817 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 COUNTY ESTATES MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/08/0316 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/02/033 February 2003 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/09/0218 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 9 HARLEY STREET LONDON W1G 9QF

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/12/991 December 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/06/98

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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19/06/9819 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/08/973 August 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/06/9623 June 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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17/07/9517 July 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 DIRECTOR RESIGNED

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18/05/9418 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9417 April 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/07/9313 July 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9216 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G OFFICE CHANGED 07/09/92 2 BACHES STREET LONDON N1 6UB

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11/06/9211 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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